Broughty Ferry
Dundee
DD5 3EG
Scotland
Secretary Name | Mrs Asma Shehzad Yousaf |
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Nationality | British |
Status | Closed |
Appointed | 26 November 1998(same day as company formation) |
Role | Accountant |
Correspondence Address | 93 Portree Avenue Broughty Ferry Dundee DD5 3EG Scotland |
Director Name | Stephen Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1998(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid |
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Nationality | British |
Status | Resigned |
Appointed | 26 November 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Registered Address | Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland |
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Constituency | Edinburgh South West |
Ward | Fountainbridge/Craiglockhart |
Year | 2009 |
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Turnover | £55,681 |
Net Worth | £3,038 |
Cash | £18 |
Current Liabilities | £44,265 |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
12 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 April 2016 | Final Gazette dissolved following liquidation (1 page) |
12 April 2016 | Final Gazette dissolved following liquidation (1 page) |
12 January 2016 | Notice of final meeting of creditors (2 pages) |
12 January 2016 | Notice of final meeting of creditors (2 pages) |
8 April 2013 | Registered office address changed from Atholl Exchange 6 Canning Street Edinburgh EH3 8EG on 8 April 2013 (2 pages) |
8 April 2013 | Registered office address changed from Atholl Exchange 6 Canning Street Edinburgh EH3 8EG on 8 April 2013 (2 pages) |
8 April 2013 | Registered office address changed from Atholl Exchange 6 Canning Street Edinburgh EH3 8EG on 8 April 2013 (2 pages) |
25 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
25 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
17 May 2012 | Notice of winding up order (1 page) |
17 May 2012 | Notice of winding up order (1 page) |
17 May 2012 | Court order notice of winding up (1 page) |
17 May 2012 | Registered office address changed from 93 Portree Avenue Broughty Ferry Dundee DD5 3EG on 17 May 2012 (3 pages) |
17 May 2012 | Court order notice of winding up (1 page) |
17 May 2012 | Registered office address changed from 93 Portree Avenue Broughty Ferry Dundee DD5 3EG on 17 May 2012 (3 pages) |
23 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders Statement of capital on 2011-12-23
|
23 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders Statement of capital on 2011-12-23
|
12 November 2011 | Voluntary strike-off action has been suspended (1 page) |
12 November 2011 | Voluntary strike-off action has been suspended (1 page) |
21 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
21 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
3 October 2011 | Application to strike the company off the register (3 pages) |
3 October 2011 | Application to strike the company off the register (3 pages) |
8 February 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
8 February 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
27 September 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
27 September 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
19 April 2010 | Director's details changed for Mr Shahed Shehzad Yousaf on 1 November 2009 (2 pages) |
19 April 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
19 April 2010 | Annual return made up to 26 November 2009 with a full list of shareholders (4 pages) |
19 April 2010 | Director's details changed for Mr Shahed Shehzad Yousaf on 1 November 2009 (2 pages) |
19 April 2010 | Director's details changed for Mr Shahed Shehzad Yousaf on 1 November 2009 (2 pages) |
29 December 2009 | Annual return made up to 26 November 2008 with a full list of shareholders (3 pages) |
29 December 2009 | Annual return made up to 26 November 2008 with a full list of shareholders (3 pages) |
29 October 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
29 October 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
29 September 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
29 September 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
28 April 2008 | Return made up to 26/11/07; full list of members (3 pages) |
28 April 2008 | Return made up to 26/11/07; full list of members (3 pages) |
1 October 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
1 October 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
22 February 2007 | Return made up to 26/11/06; full list of members (2 pages) |
22 February 2007 | Return made up to 26/11/06; full list of members (2 pages) |
17 October 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
17 October 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
27 January 2006 | Return made up to 26/11/05; full list of members (2 pages) |
27 January 2006 | Return made up to 26/11/05; full list of members (2 pages) |
17 May 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
17 May 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
9 February 2005 | Return made up to 26/11/04; full list of members (6 pages) |
9 February 2005 | Return made up to 26/11/04; full list of members (6 pages) |
25 October 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
25 October 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
22 November 2003 | Return made up to 26/11/03; full list of members (6 pages) |
22 November 2003 | Return made up to 26/11/03; full list of members (6 pages) |
11 October 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
11 October 2003 | Total exemption full accounts made up to 31 December 2002 (11 pages) |
29 January 2003 | Return made up to 26/11/02; full list of members (6 pages) |
29 January 2003 | Return made up to 26/11/02; full list of members (6 pages) |
18 September 2002 | Total exemption small company accounts made up to 31 December 2001 (11 pages) |
18 September 2002 | Total exemption small company accounts made up to 31 December 2001 (11 pages) |
20 December 2001 | Return made up to 26/11/01; full list of members (6 pages) |
20 December 2001 | Return made up to 26/11/01; full list of members (6 pages) |
20 August 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
20 August 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
20 December 2000 | Return made up to 26/11/00; full list of members (6 pages) |
20 December 2000 | Return made up to 26/11/00; full list of members (6 pages) |
19 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
19 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
24 November 1999 | Return made up to 26/11/99; full list of members (6 pages) |
24 November 1999 | Return made up to 26/11/99; full list of members (6 pages) |
11 December 1998 | New secretary appointed (2 pages) |
11 December 1998 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
11 December 1998 | New secretary appointed (2 pages) |
11 December 1998 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
11 December 1998 | New director appointed (2 pages) |
11 December 1998 | New director appointed (2 pages) |
26 November 1998 | Incorporation (16 pages) |
26 November 1998 | Secretary resigned (1 page) |
26 November 1998 | Secretary resigned (1 page) |
26 November 1998 | Director resigned (1 page) |
26 November 1998 | Incorporation (16 pages) |
26 November 1998 | Director resigned (1 page) |